Finance Committee

Office of the Aldermen - City of Aurora Meeting Room 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes Thursday December 12, 2013 4:00 PM Chairperson Bob O'Connor Alderman Rick Mervine Alderman Kristina "Tina" Bohman Alderman John Peters (Alt) Special Finance Committee Meeting CALL TO ORDER: Chairman O'Connor called the meeting to order at 4:04 PM. ROLL CALL Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman Tina Bohman OTHERS PRESENT City of Aurora: Brian Caputo, Finance; Carie Anne Ergo, Mayor's Office; Alex Alexandrou, HR; Alisia Lewis, HR; LaDonna Carr, HR AGENDA 13-00926 Resolution Superseding All Previous Resolutions Pertaining To And Amending Salary And Benefit Plans For Employees In The Executive Pay Plan. A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 13-00927 Resolution Superseding All Previous Resolutions Pertaining To and Amending Salary and Benefit Plans For Employees In The Non-Exempt Pay Plan A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 ADJOURNMENT: City of Aurora Page 1 Finance Committee Meeting Minutes December 12, 2013 A motion was made by Alderman Mervine, seconded by Alderman Bohman, that tthe meeting be adjourned. Chairman O'Connor adjourned the meeting at 4:30 PM. The motion carried. Ayes: 3 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php [ For agends prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ] City of Aurora Page 2